SPG INFRASTRUCTURE LLP (LLPIN: AAF-7732) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7055000.00.
Designated Partners of SPG INFRASTRUCTURE LLP are RAMESH KUMAR PODDAR, ASHA DEVI PODDAR, SANGEETA PODDAR, VIBHA PODDAR SHRIKISHAN, and MADHU DEVI PODDAR.
SPG INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SPG INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAF-7732. Its Email address is [email protected] and its registered address is 211, SHIV SHAKTI INDUSTRIAL COMPLEX, J.R.BORICH MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400011
Current status of SPG INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAF-7732 |
| Name | SPG INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-23 |
| Age of Company | 9 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 7,055,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPG INFRASTRUCTURE LLP |
| AAF-7732 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPG INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00090104 | RAMESH KUMAR PODDAR | Partner | 2016-02-23 |
| 00169841 | ASHA DEVI PODDAR | Designated Partner | 2016-02-23 |
| 00170005 | SANGEETA PODDAR | Partner | 2016-02-23 |
| 00170559 | VIBHA PODDAR SHRIKISHAN | Designated Partner | 2016-02-23 |
| 05284378 | MADHU DEVI PODDAR | Partner | 2016-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7735 | SPG POWER LLP | 211,SHIVSHAKTI INDUSTRIAL COMPLEX J.R. BORICH MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| ACA-4344 | HBS Enterprise LLP | 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| ACA-4345 | KVP Enterprise LLP | 211, Floor-2, Plot-7B, Shiv Shakti Industrial Estate, J R Boricha Marg,Opp. Kasturba Hospital Lane Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAS-1464 | DPP TRADING LLP | 211 FLOOR 2 PLOT 7B SHIV SHAKTI IND EST J.R.BORICHA MARG LOWER PAREL, MUMBAI, Maharashtra, India - 400011 |
| U01119MH2007PTC172439 | PODDAR BIO - DIESEL PRIVATE LIMITED | 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| U17120MH1994PLC076885 | SEEOM FABRICS LIMITED | 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| AAI-4217 | BOOTWALE ENTERPRISES LLP | Gala no.210, 2 nd.Floor,Shiv Shakti Industrial Co- Sitaram Mill Compound, J.R. Boricha Marg, Off N Lower Parel, Maharashtra, India - 400011 |
| L51900MH1981PLC024295 | S P FINANCE AND TRADING LIMITED | SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, L OWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| L51900MH1985PLC035160 | SANCHNA TRADING AND FINANCE LIMITED | SHIV SHAKTI INDL PREMISES CO-OP SOC LTD, UNIT NO 211, PLOT NO. 7-B, J. R. BORICHA MARG, L OWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| AAP-6173 | PRAKARAN ENTERPRISE LLP | 413, Tantia Jogani Industrial Premises J R Boricha Marg, Lower Parel East Mumbai, Maharashtra, India - 400011 |
| AAN-1076 | NAV AESTHETICS LLP | 312, Tantia Jogani Industrial Estate, J. R. Boricha Marg,Lower Parel (E), Mumbai, Maharashtra, India - 400011 |
| AAR-3097 | HARLALKA SILK MILLS LLP | 413, TATIA JOGANI INDUSTRIAL ESTATE, J R BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011 |
| AAA-2174 | GINI CITICORP REALTY LLP | 409-413 TANTIA JOGANI INDUSTRIAL PREMISES J R BORICHA MARG LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011 |
| AAC-3615 | HARCO OVERSEAS (INDIA) LLP | 413, Jogani Industrial Estate, Opp. Kasturba, J. R. Boricha Marg, Lower Parel (E), Mumbai, Maharashtra, India - 400011 |
| U17116MH1983PTC029140 | HARLALKA SILK MILLS PRIVATE LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (E), , MUMBAI, Maharashtra, India - 400011 |
| U25100MH1951PTC008482 | ASHIRWAD SHELTERS PRIVATE LIMITED | 305,JOGANI IND ESTATE, J.R.BORICHA MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400011 |
| U22190MH2012PTC227502 | RUTVIJ PRINTERS PRIVATE LIMITED | TANTIA - JOGANI INDUSTRIAL ESTATE, UNIT NO.1, J. R. BORICH MARG, , MUMBAI, Maharashtra, India - 400011 |
| U17100MH1989PTC053328 | SHREE GINI TEXTURISING PRIVATE LIMITED | 413, JOGANI INDL. ESTATE, OPP. KASTURBA HOSPITAL, J.R. BORICHA MARG, LOWER PAREL (EAST), , MUMBAI, Maharashtra, India - 400011 |
| U22120MH1983PTC029616 | CORPORATE INDIA PUBLICATIONS PRIVATE LIMITED | 106,TANTIA JOGANI PREMISES, SITARAM MILLS COMPOUND J.R. BORICHA MARG, LOWER PAREL (EAST) , MUMBAI, Maharashtra, India - 400011 |
| L17300MH1981PLC024184 | GINI SILK MILLS LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J. R. BORICHA MARG, LOWER PAR EL (EAST), , MUMBAI, Maharashtra, India - 400011 |
| U17100MH1988PTC047476 | GINI TEX PRIVATE LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J. R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011 |
| U17120MH1988PTC045952 | GINI CONSTRUCTION PRIVATE LIMITED | 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA -HOSPITAL, J.R. BORICHA MARG, LOWER PARE L (EAST), , MUMBAI, Maharashtra, India - 400011 |
| U27200MH1999PTC119995 | TRANSLLOY INDIA PRIVATE LIMITED | UNIT-320,TANTIA-JOGANI IND. PREMISES CO-OP.SOC.LTD J.R.BORICHA MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400011 |
| AAB-5116 | TRANSMISSIONS LIMITED LIABILITY PARTNERS HIP | GALA NO.320, 3RD FLR, TANTIA-JOGANI IND.PREM.CSLSITARAM MILLCOMP.,J.R.BORICHA MARG,LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAH-2077 | GLOBAL TRANSLLOY METAL LIMITED LIABILITY PARTNERSHIP | GALA NO-320, TANTIA-JOGANI IND. PRM. CO-OP.SOC.LTD J.R.BORICHA MARG, LOWER PAREL EAST MUMBAI, Maharashtra, India - 400011 |
| AAC-2992 | HEMANN PROPERTIES & HOLDING LLP | 421, Jogani Indl Premises, J.R. Boricha Road,Off- N.M.Joshi Marg,Opp Lodha Bellissimo,Lower Parel(E) Mumbai, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U74999MH2017PTC302583 | S-ANCIAL FINTECH PRIVATE LIMITED | 215 SHIV SHAKTI INDUSTRIAL ESTATE J.R BORICHA MARG, LOWER PAREL EAST MUMBAI Mumbai City MH 400011 IN |
| U51909MH2010PTC206247 | DPP TRADING PRIVATE LIMITED | 211, FLOOR-2, PLOT-7B, SHIV SHAKTI IND EST., J.R.BORICHA MARG, LOWER PAREL, MUMBAI Mumbai City MH 400011 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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